BROADMARK BEACH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BROADMARK BEACH MANAGEMENT LIMITED

COMPANY NUMBER
01909068

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/04/1985 (39 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/04/1985 30/05/1985
MINGMINSTER LIMITED

REGISTERED ADDRESS

2 PARK FARM CHICHESTER ROAD, ARUNDEL
WEST SUSSEX
BN18 0AG

TRADING ADDRESSES

2 Park Farm Chichester Road
Arundel
West Sussex
BN18 0AG

Unit 8
Broadmark Parade Broadmark Lane
Rustington
Littlehampton, West Sussex
BN16 2NE

Telephone: 850053

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

100.14%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£21

100.14%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Board Member Susan Palmer (932680448) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADMARK BEACH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

100.14%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£21

100.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W.E. JERVIS & W.E. JERVIS	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL PALMER & SUSAN PALMER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ALISON GREGORY & DAVID JOHN GREGORY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. & MRS H. IDEN & MS C. LEE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. D. MACKERRELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH G. & GILLIAN L. WALBY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. IDEN & H. IDEN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. L. BARNETT & MS R. A. BARNETT & MR S. G. BARNETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MR & MRS MASON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE JOAN BROWN LOW & ALAN DAVID PHILIP BROWNLOW	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HARNETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE FARR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY DOAK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN CROY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. CHANTER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL CHESTER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE WILLIAMS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. JOLLEY & J. JOLLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLYNIS SPIRES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN LONG	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth George Walby 24/02/2017 - Present (7 years and 9 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathryn Mary Mason 26/07/2018 - Present (6 years and 4 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
KTS ESTATE MANAGEMENT LTD 24/08/2020 - Present (4 years and 3 months) 24/08/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 148 Past: 27	View Report
Graeme Simon Croy 04/05/2021 - Present (3 years and 7 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Gregory 29/03/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Board Member Susan Palmer (932680448) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Board Member Helen Elizabeth Iden (931140666) Appointed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Board Member David Gregory (929458041) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 28/12/2021	Event: New Accounts filed
Date: 23/11/2021	Event: Stephen Roger Robinson (922682876) has left the board
Date: 23/11/2021	Event: Stephen Roger Robinson (922682876) has left the board
Date: 23/11/2021	Event: Stephen Roger Robinson (922682876) has left the board
Date: 23/11/2021	Event: Stephen Roger Robinson (922682876) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: New Board Member Graeme Simon Croy (914848282) Appointed
Date: 02/09/2020	Event: KTS ESTATE MANAGEMENT LTD (927341589) has left the board
Date: 02/09/2020	Event: New Company Secretary KTS ESTATE MANAGEMENT LTD (915379033) Appointed
Date: 26/08/2020	Event: ARUN OFFICE SERVICES LTD (919737715) has left the board
Date: 26/08/2020	Event: New Company Secretary KTS ESTATE MANAGEMENT LTD (927341589) Appointed
Date: 26/08/2020	Event: Change in Reg. Office
Date: 03/07/2020	Event: Glynis Rosalind Spires (925928008) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Company Secretary ARUN OFFICE SERVICES LTD (919737715) Appointed
Date: 13/02/2020	Event: ARUN OFFICE SERVICES LTD (919737756) has left the board
Date: 19/12/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Board Member Glynis Rosalind Spires (925928008) Appointed
Date: 08/05/2019	Event: Stewart Lawrence Walter Marchant (919831945) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Board Member Kathryn Mary Mason (925027759) Appointed
Date: 01/08/2018	Event: Alan David Philip Brownlow (911746031) has left the board
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Hazel Chester (922950895) has left the board
Date: 22/03/2018	Event: Pauline Farr (917773823) has left the board
Date: 13/02/2018	Event: New Board Member Pauline Farr (917773823) Appointed
Date: 13/02/2018	Event: New Board Member Pauline Farr (917773823) Appointed
Date: 21/11/2017	Event: New Accounts filed
Date: 02/11/2017	Event: Philip Mark Levene (906370120) has left the board
Date: 02/06/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: New Board Member Hazel Chester (922950895) Appointed
Date: 31/03/2017	Event: New Board Member Kenneth George Walby (922803280) Appointed
Date: 16/03/2017	Event: New Board Member Stephen Roger Robinson (922682876) Appointed
Date: 15/11/2016	Event: Rita Rackham (920302857) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 28/10/2016	Event: Pauline Farr (917773823) has left the board
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 30/11/2015	Event: New Board Member Rita Rackham (920302857) Appointed

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BROADMARK BEACH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

6

29

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£0

£21

Accounts

People Overview

6

29

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™